Company Information

CIN
Status
Date of Incorporation
14 September 1989
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mitali Harshil Shah
Mitali Harshil Shah
Director/Designated Partner
for over 1 year
Harshil Jayeshbhai Shah
Harshil Jayeshbhai Shah
Director/Designated Partner
for almost 2 years

Past Directors

Milan Jayvantlal Mithani
Milan Jayvantlal Mithani
Director
almost 35 years ago
Chetna Milanbhai Mithani
Chetna Milanbhai Mithani
Director
over 35 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Optional Attachment-(1)-13042019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed

Frequently Asked Questions

What is the date of Hjs securities private limited incorporation?

Incorporation date of the company is 14 September 1989 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Hjs securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Chetna milanbhai mithani
  • Milan jayvantlal mithani
  • Harshil jayeshbhai shah
  • Mitali harshil shah